Tag Archives: Sagar Mehta
Court allows ED request to move extradition proposal to bring back Torres case accused from UAE
Mumbai: A special court under the Prevention of Money Laundering Act on Wednesday allowed the [...]
1 Comment
23
Sep
Sep
Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested
Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused [...]
28
Aug
Aug